CONDE NAST HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONDE NAST HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONDE NAST HOLDINGS LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05516970. The accounts status is GROUP and accounts are next due on 28/09/2024.

CONDE NAST HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

THE ADELPHI
LONDON
WC2N 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONDE NAST INTERNATIONAL LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MILES Oct 1971 British Director 2019-12-17 CURRENT
MR WILLIAM ALEXANDER BOWES Jul 1980 British Director 2020-12-29 CURRENT
MR WILLIAM ALEXANDER BOWES Secretary 2019-12-16 CURRENT
BERND RUNGE Jan 1961 German Director 2005-07-26 UNTIL 2008-12-24 RESIGNED
JONATHAN EDWARD NEWHOUSE Mar 1952 American Director 2005-07-25 UNTIL 2019-12-18 RESIGNED
MS ELIZABETH MINSHAW Mar 1976 British Director 2019-12-17 UNTIL 2022-10-20 RESIGNED
GIAMPAOLO GRANDI Mar 1940 Italian Director 2005-07-26 UNTIL 2019-12-18 RESIGNED
MR AIDAN GEARY May 1971 Irish Director 2019-12-17 UNTIL 2020-12-23 RESIGNED
MR NICHOLAS DAVID COLERIDGE Mar 1957 British Director 2005-07-25 UNTIL 2019-12-18 RESIGNED
MS CIARA BYRNE Jul 1984 Irish Director 2019-12-17 UNTIL 2020-12-10 RESIGNED
MR WOLFGANG BLAU Oct 1967 German Director 2019-12-17 UNTIL 2020-10-09 RESIGNED
MS SABINE LIVINE VANDENBROUCKE Secretary 2018-07-06 UNTIL 2019-12-16 RESIGNED
MISS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Secretary 2018-01-01 UNTIL 2018-07-06 RESIGNED
MRS PAMELA ROSE RAYNOR Oct 1952 British Secretary 2005-07-25 UNTIL 2017-12-31 RESIGNED
JAMES ROBERT WOOLHOUSE Jun 1965 British Director 2005-07-26 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Edward Newhouse 2016-11-23 3/1952 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL PUBLISHERS ASSOCIATION LTD LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CONDE NAST PUBLICATIONS LIMITED(THE) LONDON Active FULL 58190 - Other publishing activities
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
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TATLER PUBLISHING COMPANY LIMITED LONDON ... MICRO ENTITY 58190 - Other publishing activities
BUSINESS PEOPLE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
MAGAZINE HOLDINGS LIMITED LONDON ... MICRO ENTITY 58190 - Other publishing activities
THE PRESS STANDARDS BOARD OF FINANCE LIMITED LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
THE CIVIL LIBERTIES TRUST LONDON Active SMALL 84230 - Justice and judicial activities
GILBERT TRUST FOR THE ARTS LONDON Active FULL 91020 - Museums activities
THE NATIONAL COUNCIL FOR CIVIL LIBERTIES LONDON Active SMALL 69102 - Solicitors
CONDE NAST DIGITAL LIMITED LONDON ... DORMANT 58190 - Other publishing activities
CONDE NAST (CNI) LIMITED LONDON ... MICRO ENTITY 58190 - Other publishing activities
CONDE NAST JOHANSENS LIMITED LONDON Active SMALL 58190 - Other publishing activities
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THE V&A FOUNDATION LONDON Active FULL 91020 - Museums activities
CN COMMERCE LTD LONDON ... FULL 47910 - Retail sale via mail order houses or via Internet
AIDAN GEARY CONSULTING LTD THAMES DITTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DUMBWORLD LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

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